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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    DON JUAN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ARTURO RICARDO GUEVARA
    • AGENTE RESIDENTE
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    JACK COSCA RESTREPO
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    PASTORA MARIA VARGAS DE RESTREPO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN FALTAS TEMPORALES DEL PRESIDENTE LLEVARA LA REPRESENTA-CION LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TOMJACK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1993
    Related members: 3
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    COSCA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1990
    Related members: 3
    View

    COSYNI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1988
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-04-06 Source: Telemetro
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